SALUMINIUM LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6QW

Company number 01465909
Status Liquidation
Incorporation Date 10 December 1979
Company Type Private Limited Company
Address KINGWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 25 November 2016; Registered office address changed from 39 Tamworth Road Croydon Surrey CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 7 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of SALUMINIUM LIMITED are www.saluminium.co.uk, and www.saluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Chessington North Rail Station is 6.5 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saluminium Limited is a Private Limited Company. The company registration number is 01465909. Saluminium Limited has been working since 10 December 1979. The present status of the company is Liquidation. The registered address of Saluminium Limited is Kingwood Court 1 Hemlock Close Kingswood Surrey Kt20 6qw. . H-E SECRETARIES LIMITED is a Secretary of the company. JORDAN, Gillian Lesley is a Director of the company. SUMNER, Barbara is a Director of the company. SUMNER, James David is a Director of the company. Secretary CHARLES, Patrick Ian has been resigned. Secretary HARKER, John Kenneth has been resigned. Secretary STEVENS, Anthony Ernest has been resigned. Secretary SUMNER, Thomas has been resigned. Director CHAPMAN, Bertram William has been resigned. Director SUMNER, Thomas has been resigned. Director WEEDEN, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
H-E SECRETARIES LIMITED
Appointed Date: 11 September 2009

Director
JORDAN, Gillian Lesley
Appointed Date: 20 October 2011
79 years old

Director
SUMNER, Barbara
Appointed Date: 31 August 2010
96 years old

Director
SUMNER, James David
Appointed Date: 20 October 2011
64 years old

Resigned Directors

Secretary
CHARLES, Patrick Ian
Resigned: 11 September 2009
Appointed Date: 18 June 2001

Secretary
HARKER, John Kenneth
Resigned: 18 April 1994

Secretary
STEVENS, Anthony Ernest
Resigned: 18 June 2001
Appointed Date: 08 October 1997

Secretary
SUMNER, Thomas
Resigned: 08 October 1997
Appointed Date: 01 April 1994

Director
CHAPMAN, Bertram William
Resigned: 02 September 1997
111 years old

Director
SUMNER, Thomas
Resigned: 11 August 2010
98 years old

Director
WEEDEN, David William
Resigned: 17 July 2015
Appointed Date: 16 July 2015
71 years old

SALUMINIUM LIMITED Events

19 Dec 2016
Liquidators' statement of receipts and payments to 25 November 2016
07 Dec 2015
Registered office address changed from 39 Tamworth Road Croydon Surrey CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 7 December 2015
04 Dec 2015
Appointment of a voluntary liquidator
04 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
  • LRESSP ‐ Special resolution to wind up on 2015-11-26

16 Nov 2015
Declaration of solvency
...
... and 80 more events
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Oct 1987
Accounts for a small company made up to 31 December 1986

07 Oct 1987
Return made up to 24/08/87; full list of members

23 Aug 1986
Accounts for a small company made up to 31 December 1985

23 Aug 1986
Return made up to 18/08/86; full list of members

SALUMINIUM LIMITED Charges

21 October 1981
Legal charge
Delivered: 30 October 1981
Status: Satisfied on 24 April 2015
Persons entitled: Midland Bank PLC
Description: F/H property - units L6, L7, and L8 launton road…
21 October 1981
Charge
Delivered: 30 October 1981
Status: Satisfied on 24 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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